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Mealeys

MLex

December 10, 2014

Hill et al v. HSBC Bank PLC et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 15, 2016

    HSBC Escapes Aiding, Abetting Claims By Madoff Investors

    A Manhattan federal judge on Thursday tossed a proposed class action by investors in Bernie Madoff's Ponzi scheme alleging that HSBC Bank plc and affiliates promoted bad investments and failed to report suspicious banking activities, saying the claims either lacked jurisdiction or were barred by securities law.

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